This due diligence questionnaire is provided to gather information required to evaluate antitrust aspects of the proposed transaction. It lists certain information that is required in order to assess the competitive consequences of the proposed acquisition, and, to determine is preparation of any required Hart-Scott-Rodino filing is necessary.
The Mecklenburg North Carolina Hart Scott Rodin (HER) Questionnaire is an essential document required for certain transactions under the Hart Scott Rodin Antitrust Improvements Act. This act aims to prevent any potential anti-competitive mergers and acquisitions that could harm the economy or consumers. The Questionnaire is a detailed form that must be completed and submitted to the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before initiating specific transactions. It provides these regulatory agencies with vital information about the transaction, enabling them to evaluate its potential anticompetitive effects. Keywords relevant to the Mecklenburg North Carolina Hart Scott Rodin Questionnaire include: 1. Mecklenburg County: Refers to the specific county in North Carolina where the transaction is taking place. It is essential to specify the geographical location accurately in the questionnaire. 2. Hart Scott Rodin (HER) Act: The federal law passed in 1976, requiring parties to notify the FTC and the DOJ about certain mergers and acquisitions above specific thresholds. It prevents potentially harmful transactions from moving forward without proper antitrust review. 3. Antitrust: Pertains to laws and regulations designed to promote competition and prevent anti-competitive practices. The Act is an important tool to ensure fair competition in the market. 4. FTC: The Federal Trade Commission is one of the two government agencies responsible for reviewing HER Questionnaires and evaluating potential antitrust issues. It focuses on transactions that may affect interstate commerce. 5. DOJ: The Department of Justice is the other agency responsible for antitrust review. It evaluates HER Questionnaires that primarily impact intrastate commerce, banking, and savings and loan associations. There are no specific types of Mecklenburg North Carolina Hart Scott Rodin Questionnaires. However, there are different thresholds triggering the necessity to submit the questionnaire. Currently, the relevant thresholds are as follows: 1. Size of Transaction Threshold: Generally, the acquiring person or group must submit a Questionnaire if the transaction value exceeds $92 million. This threshold is annually adjusted according to the Gross National Product. 2. Size of Parties Threshold: The size of the parties involved in the transaction is another criterion determining whether the Questionnaire is required. This threshold is currently met if one party has assets worth $184 million or more, and the other party has assets worth $18.4 million or more. It is important to note that the information provided in the Mecklenburg North Carolina Hart Scott Rodin Questionnaire is confidential. The agencies use this data to evaluate any potential anticompetitive effects and make informed decisions regarding the transaction's legality.The Mecklenburg North Carolina Hart Scott Rodin (HER) Questionnaire is an essential document required for certain transactions under the Hart Scott Rodin Antitrust Improvements Act. This act aims to prevent any potential anti-competitive mergers and acquisitions that could harm the economy or consumers. The Questionnaire is a detailed form that must be completed and submitted to the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before initiating specific transactions. It provides these regulatory agencies with vital information about the transaction, enabling them to evaluate its potential anticompetitive effects. Keywords relevant to the Mecklenburg North Carolina Hart Scott Rodin Questionnaire include: 1. Mecklenburg County: Refers to the specific county in North Carolina where the transaction is taking place. It is essential to specify the geographical location accurately in the questionnaire. 2. Hart Scott Rodin (HER) Act: The federal law passed in 1976, requiring parties to notify the FTC and the DOJ about certain mergers and acquisitions above specific thresholds. It prevents potentially harmful transactions from moving forward without proper antitrust review. 3. Antitrust: Pertains to laws and regulations designed to promote competition and prevent anti-competitive practices. The Act is an important tool to ensure fair competition in the market. 4. FTC: The Federal Trade Commission is one of the two government agencies responsible for reviewing HER Questionnaires and evaluating potential antitrust issues. It focuses on transactions that may affect interstate commerce. 5. DOJ: The Department of Justice is the other agency responsible for antitrust review. It evaluates HER Questionnaires that primarily impact intrastate commerce, banking, and savings and loan associations. There are no specific types of Mecklenburg North Carolina Hart Scott Rodin Questionnaires. However, there are different thresholds triggering the necessity to submit the questionnaire. Currently, the relevant thresholds are as follows: 1. Size of Transaction Threshold: Generally, the acquiring person or group must submit a Questionnaire if the transaction value exceeds $92 million. This threshold is annually adjusted according to the Gross National Product. 2. Size of Parties Threshold: The size of the parties involved in the transaction is another criterion determining whether the Questionnaire is required. This threshold is currently met if one party has assets worth $184 million or more, and the other party has assets worth $18.4 million or more. It is important to note that the information provided in the Mecklenburg North Carolina Hart Scott Rodin Questionnaire is confidential. The agencies use this data to evaluate any potential anticompetitive effects and make informed decisions regarding the transaction's legality.
Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.